Ask for a Bank Account Verification by sending the file containing the bank account details, such as IBAN and BIC.

A Bank Account Verification can be requested as follows:

• Bank Account verification: This option only checks the validity of the Bank Account document.
• Bank Account verification with legal person: This option checks both:
  • the validity of the Bank Account document
  • the coherence between the provided legal person names and those on the document.
• Bank Account verification with natural person: This option checks both:
  • the validity of the Bank Account document
  • the coherence between the provided natural person names and those on the document.

Related guide: Bank Account Document Verification

ℹ️ This endpoint accepts two request body formats — pick the one that matches your use case:

• 📁 multipart/form-data — upload a binary file containing the bank account details (IBAN/BIC).
• 📝 application/json — reference an existing Workflow Session Applicant by ID.

🔓 Endpoint access

• Environments: production, sandbox
• API key scopes: organization, workspace
• Plans: pro, scale
• Add-ons (for production access): Verify - Bank account document check